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A. & B. GLASS COMPANY LIMITED

Company number 01543721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2000 AA Full accounts made up to 30 April 2000
09 Nov 2000 363s Return made up to 29/09/00; full list of members
13 Jul 2000 288a New director appointed
29 Apr 2000 395 Particulars of mortgage/charge
29 Apr 2000 395 Particulars of mortgage/charge
27 Apr 2000 395 Particulars of mortgage/charge
15 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 1999 395 Particulars of mortgage/charge
19 Aug 1999 AA Full accounts made up to 30 April 1999
24 Dec 1998 AA Full accounts made up to 30 April 1998
09 Oct 1998 363s Return made up to 29/09/98; no change of members
06 Oct 1997 AA Full accounts made up to 30 April 1997
02 Oct 1997 363s Return made up to 29/09/97; no change of members
15 Oct 1996 363s Return made up to 29/09/96; full list of members
24 Jul 1996 AA Full accounts made up to 30 April 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1996
19 Oct 1995 363s Return made up to 29/09/95; full list of members
21 Jul 1995 AA Full accounts made up to 30 April 1995
18 Apr 1995 395 Particulars of mortgage/charge
13 Apr 1995 169 £ ic 100/74 17/02/95 £ sr 26@1=26
24 Mar 1995 288 Secretary resigned;new secretary appointed
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1994 363s Return made up to 29/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/94; full list of members